DOSSIERS / DAREST
← SearchExport PDF
Company dossier

DAREST

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-401851217 · 401851217 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAREST
fr_insee
401851217
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-08
fr_insee
3 ALL DE LONGCHAMP, 92150 SURESNES
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE MELNIKactiveARTCOMdissolvedCHRISTIAN LOUIS SILVESTREdissolvedCLOTHILDE CHRISTELLE GENEVIEVE SIMLONE DUBOISactiveCREATION ET TECHNIQUEdissolvedDANIELA PARRAdissolvedELYPSENCEdissolvedEQUINOXE DIAGNOSTICS IMMOBILIERSdissolvedEthan cattanactiveFrancois Régis AdamactiveISABELLE DELALANDEdissolvedISADJUdissolvedJACQUELINE COTTENTINactiveJEAN-LUC PISTORESIdissolvedMaéva Asia BRUSADELLIactiveMARC OLIVIER MICHEL REYESactiveMONICA TALOSactive[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

3 people
NameRoleFromSource
DAVID CattanDirecteur—France registry
REBECCA CattanDirecteur—France registry
STEPHANIE CattanDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100